Perform AML/KYC/CDD investigation for 02 hours

I am a due diligence risk professional with more than 07 years working experience in the compliance risk, reviewing and assessing customer AML risk at the initial onboarding of new customers and throughout the customer relationship. I am an enthusiastic and determined professional with a solid background in planning, executing, monitoring and closing projects, and have yet to encounter a deadline I couldn’t meet.

Do you think you need proper investigation of money laundering alerts or transactions considered suspicious?
Do you need to review transactions subject to any OFAC/sanctions-related screening?
Need to maintain awareness of compliance issues as they arise?

I can be your hand to resolve all those. You can hire me as a Compliance Analyst, AML/KYC. If you think you require the services on a more regular basis, please contact me to discuss your requirements.

Investigate and assess alerts relating to potential money laundering risks in the organization.
Review and validate Customer Due Diligence and Enhanced Due Diligence (CDD/EDD) data obtained at account onboarding.
Develop various analytics for daily job functions such as: Transaction/Customer Risk Analysis, KPIs, and Management Reporting.
Coordinate efforts and address matters arising during regulatory exams and audits (including independent model validation).
Investigate and assess alerts relating to potential money laundering risks in the organization.
Ensure efficient identification, monitoring, and reporting of transactions considered suspicious.
Help in identifying potential weaknesses in processes.
Assist with addressing queries from corresponding banks relating to money laundering matters.
Responsible for fulfilling role as an AML and Sanctions Compliance consultant for business units or divisions by providing technical AML and sanctions compliance guidance.